Dynament Limited

Active04182377 Private limited company
Incorporated
19 March 2001 (25 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
Hermitage Lane Industrial Estate
Kings Mill Way
Mansfield
NG18 5ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at SST Sensing Limited
British
Born August 1968 (58)
Director · Appointed 12 February 2025
Also at Process Sensing Technologies Ltd., Specialty Measurement Holdco Limited, Specialty Measurement Bidco Limited · more companies
American
Born March 1983 (43)
Director · Appointed 12 February 2025
Also at Process Sensing Technologies Ltd., Michell Instruments Limited, Parametric Investments Limited · more companies
American
Born November 1965
Officer history (16 former)
17 June 2025
Appointed Duncan, Steve as Director
25 March 2025
Resigned Mckeigue, Kevin as Director
12 February 2025
Resigned Leonard, David Paul as Secretary
12 February 2025
Appointed Boyce, Derek as Director
12 February 2025
Appointed Dubois, Charles as Director
12 February 2025
Resigned Markin, Adam Dean as Director
12 February 2025
Resigned Leonard, David Paul as Director
1 March 2023
Appointed Mckeigue, Kevin as Director
28 February 2023
Resigned Bannister, Michael as Director
2 July 2018
Appointed Leonard, David Paul as Director
2 July 2018
Appointed Leonard, David Paul as Secretary
2 July 2018
Appointed Markin, Adam Dean as Director
2 July 2018
Appointed Bannister, Michael as Director
2 July 2018
Resigned Baxter, William Robert as Director
2 July 2018
Resigned Kowalski, Karen as Secretary
2 July 2018
Resigned Baxter, Lynne as Director
1 November 2010
Resigned Baxter, William Robert as Secretary
1 November 2010
Appointed Kowalski, Karen as Secretary
31 October 2005
Appointed Baxter, William Robert as Secretary
31 October 2005
Appointed Baxter, William Robert as Director
31 October 2005
Resigned Kowalski, Karen as Secretary
31 October 2005
Resigned Doncaster, Alan Mason, Dr as Director
31 October 2005
Appointed Baxter, Lynne as Director
2 April 2002
Resigned Baxter, Lynne as Director
2 April 2002
Appointed Kowalski, Karen as Secretary
2 April 2002
Appointed Doncaster, Alan Mason, Dr as Director
2 April 2002
Resigned Baxter, William Robert as Secretary
2 April 2002
Resigned Baxter, William Robert as Director
5 July 2001
Appointed Baxter, William Robert as Secretary
5 July 2001
Appointed Baxter, William Robert as Director
5 July 2001
Appointed Baxter, Lynne as Director
5 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10428953
Former controllers (2)
22 August 2024
Ceased Rotronic AG — Owns 75–100% of shares
22 August 2024
Ceased Richbloom Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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